Ltd Facts The UK company register, as filed

Register entry · No. 05925693

FOSSE MASTER ISSUER PLC

Active Public Limited Company Incorporated 5 Sep 2006

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    13 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Sep 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Oct 2027
    Last made up to
    2 Oct 2026

  5. Charges

    Outstanding
    13
    All time
    13

  6. Names

    1. FOSSE MASTER ISSUER PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
CSC DIRECTORS (NO.3) LIMITED Corporate Body Corporate director 5 Sep 2006 — — British
CSC DIRECTORS (NO. 4) LIMITED Corporate Body Corporate director 5 Sep 2006 — — British
SANTANDER SECRETARIAT SERVICES LIMITED Corporate secretary 3 Sep 2012 — —
Alan Stephen Williams Director Director 25 Apr 2024 — September 1976 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fosse (Master Issuer) Holdings Limited company · 5925689 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FOSSE MASTER ISSUER PLC still trading?

The register shows FOSSE MASTER ISSUER PLC as active.

What does FOSSE MASTER ISSUER PLC do?

It files the industry code 64191 (Banks).

When was FOSSE MASTER ISSUER PLC set up?

It was incorporated on 5 September 2006.

When are FOSSE MASTER ISSUER PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is FOSSE MASTER ISSUER PLC's next confirmation statement due?

By 16 October 2027.

Who runs FOSSE MASTER ISSUER PLC?

FOSSE MASTER ISSUER PLC has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64191), active, set up around the same time. More in this industry →

  1. 05991670 ELLENDER UK LIMITED Active Private Limited Company Inc. 8 Nov 2006 64191 · Banks
  2. 05969821 GUARANTY TRUST BANK (UK) LIMITED Active Private Limited Company Inc. 17 Oct 2006 64191 · Banks
  3. 05945991 BAYSWATER BANK LIMITED Active Private Limited Company Inc. 25 Sep 2006 64191 · Banks
  4. 05925689 FOSSE (MASTER ISSUER) HOLDINGS LIMITED Active Private Limited Company Inc. 5 Sep 2006 64191 · Banks
  5. 05925696 FOSSE FUNDING (NO.1) LIMITED Active Private Limited Company Inc. 5 Sep 2006 64191 · Banks

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House